In Re: Delta Dental Antitrust Litigation
| Robert S. Dolgow, D.D.S., P.A., Drs. DelMonico and Trocchio, Ltd., Tooth Town Pediatric Dentistry, PLLC, DMD Steven P Dultz, Mary M. Fisher, DDS, P.C., Simon and Simon, PC, Bemus Point Dental, LLC, B. Kyle Benton D.D.S. P.A., Legacy Dental Associates, P.C., Steven Dultz, Rittenhouse Smiles, P.C., Dr. Timothy C. Verharen, DDS, Dr. Rick Lindley, DDS, FICD, Kaufman & Kaufman Smile Design Studio LLC, Peppy Dental, American Dental Association, Janis B. Moriarty, DMD, Endodontics of New Mexico, Jacob DeVinney, DDS, Dr. Stephen N Obeng, William Dickey, Drs. Lutins & Benitez, P.A., John C. Schwartz, D.D.S., Dr. David H. Braunstein, William Stephens, Kottemann Orthodontics, P.L.L.C., Dr. Jack Baldwin, Dr. Catherine J. Mincy, Robin Lambert Mells, David J. Swiecinski, DDS, Justin Ben Zvi, Alina Lukashevsky and Adam Merriam |
| DeltaCare USA, Delta Dental Insurance CompanyGeorgia, Delta Dental Insurance Company -- Mississippi, Delta Dental of Idaho, Delta Dental Plans Association, Delta Dental Insurance Company -- Utah, Delta Dental of the District of Columbia, Delta Dental of Alaska, Delta Dental Insurance Company -- Texas, Delta Dental of Colorado, Hawaii Dental Service, Delta Dental of Connecticut, Delta Dental of Nebraska, Delta Dental of Puerto Rico, Delta USA Inc., Delta Dental of Delaware, Delta Dental of Tennessee, Delta Dental of Oklahoma, Delta Dental of Massachusetts, Delta Dental of New York, Delta Dental of Arizona, Delta Dental of Michigan, Delta Dental of Kansas, Delta Dental of New Mexico, Delta Dental of Florida, Delta Dental of California, Delta Dental of Rhode Island, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of West Virginia, Delta Dental of Virginia, Delta Dental Insurance Company -- Nevada, Delta Dental of Wyoming, Delta Dental of Iowa, Delta Dental of Illinois, Delta Dental of Wisconsin, Delta Dental Insurance Company, Delta Dental of Missouri, Delta Dental of North Dakota, Delta Dental Insurance Company -- Louisiana, Delta Dental Insurance Company Alabama, Delta Dental of Indiana, Delta Dental of New Jersey, Northeast Delta Dental, Delta Dental of South Carolina, Delta Dental of Minnesota, Delta Dental of Oregon, Delta Dental of South Dakota, Delta Dental of Washington, Delta Dental Insurance Company -- Montana, Delta Dental of Maryland, Delta Dental of Ohio, Delta Dental of Arkansas, Delta Dental of Kentucky, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental of Puerto Rico, Inc., Delta Dental of Delaware, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental of New Jersey, Inc., Delta Dental of New York, Inc., Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental Plan of Oklahoma, Delta Dental of Indiana, Inc., Oregon Dental Service d/b/a Delta Dental of Oregon, Delta Dental of Kansas, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of New Hampshire, Inc., Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Plan of Ohio, Inc., Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental Plan of Arkansas, Inc., Delta Dental Insurance Company -- Georgia, Delta Dental of Kentucky, Inc., Delta Dental Plan of West Virginia, Inc., Delta Dental Plan of Vermont, Inc. and Delta Dental of Wisconsin, Inc. |
| 1:2019cv06734 |
| October 11, 2019 |
| US District Court for the Northern District of Illinois |
| Elaine E Bucklo |
| Anti-Trust |
| 15 U.S.C. § 15 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.
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Filing 392
MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion to compel #380 is granted except that defendants need to produce documents preceding 2014 only as to request numbers 15, 16, 22, 26, 30 and 60. Mailed notice. (mgh, )
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Filing 391
REPLY by Plaintiffs B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS to motion to compel, #380 Regarding Search Terms, Custodians, and Pre-2014 Documents (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Neuwirth, Stephen)
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Filing 390
MEMORANDUM by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of West Virginia, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon in Opposition to motion to compel, #380 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Miller, Britt)
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Filing 389
MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' motion to compel answers to two interrogatories is denied without prejudice. Fact discovery is due to be closed in ten months. At this point, it doesn't seem profitable to be concentrating on what plaintiffs knew at the time they commenced this litigation. Mailed notice. (mgh, )
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Filing 388
REPLY by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of West Virginia, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon to motion to compel,,,,,, #374 (Reply in Support of Motion to Compel Plaintiffs to Answer Two Interrogatories) (Attachments: #1 Exhibit A)(Miller, Britt)
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Filing 387
MINUTE entry before the Honorable Elaine E. Bucklo: Motion to withdraw as attorney #386 is granted; Appearance of attorney Joseph Kiefer terminated. Mailed notice (reg)
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Filing 386
MOTION by Attorney Joseph Kiefer to withdraw as attorney for B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS. No party information provided (Neuwirth, Stephen)
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Filing 385
RESPONSE by B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDSin Opposition to MOTION by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, #374 to Compel Plaintiffs to Answer Two Interrogatories (Neuwirth, Stephen)
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Filing 384
MINUTE entry before the Honorable Elaine E. Bucklo: Set briefing on plaintiffs' motion to compel #380 , as follows: Responses due by 10/28/2021; replies due by 11/10/2021. Ruling set for 11/24/2021 (to track the case only; no appearance required). The court will rule by mail. The court adopts the parties' joint status report. Status hearing is reset to 1/28/2022 at 09:45 AM (to track the case only; no appearance required). Joint status report due 1/19/2022. The court will enter an order based on the report. Mailed notice (reg)
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Filing 383
STATUS Report (Joint) by Delta Dental Plans Association (Miller, Britt)
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Filing 382
NOTICE of Motion by Stephen R Neuwirth for presentment of motion to compel, #380 before Honorable Elaine E. Bucklo on 10/8/2021 at 09:45 AM. (Neuwirth, Stephen)
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Filing 381
MEMORANDUM by B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC in support of motion to compel, #380 Regarding Search Terms, Custodians, and Pre-2014 Documents (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46)(Neuwirth, Stephen)
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Filing 380
MOTION by Plaintiffs B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS to compel Regarding Search Terms, Custodians, and Pre-2014 Documents (Neuwirth, Stephen)
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Filing 379
MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' motion for leave to file Exhibit B under seal #377 is granted. The court sets the following briefing schedule on Defendants' motion to compel plaintiffs to answer two interrogatories #374 as follows: Responses due by 10/13/2021. Replies due by 10/27/2021. Ruling is set for 11/10/2021 (to track case only; no appearance required). The Court will issue a ruling by mail. Mailed notice. (mgh, )
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Filing 378
NOTICE of Motion by Britt Marie Miller for presentment of motion to compel,,,,,, #374 , motion to seal document,,,,,, #377 before Honorable Elaine E. Bucklo on 9/24/2021 at 09:45 AM. (Miller, Britt)
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Filing 377
MOTION by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon to seal document exhibit,,,,,, #376 (Miller, Britt)
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Filing 376
SEALED EXHIBIT by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon Exhibit B regarding memorandum in support of motion,,,,,,, #375 (Miller, Britt)
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Filing 375
MEMORANDUM by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon in support of motion to compel,,,,,, #374 Plaintiffs to Answer Two Interrogatories (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Miller, Britt)
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Filing 374
MOTION by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of West Virginia, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon to compel Plaintiffs to Answer Two Interrogatories (Miller, Britt)
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Filing 373
MINUTE entry before the Honorable Elaine E. Bucklo: Per the joint status report #372 , Status hearing is reset for 10/15/2021 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint written status report by 10/5/2021. The court will enter a scheduling order in response to the status report. Mailed notice. (mgh, )
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Filing 372
STATUS Report (Joint) by Delta Dental Plans Association (Miller, Britt)
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Filing 371
AGREED QUALIFIED HIPAA PROTECTIVE Order signed by the Honorable Elaine E. Bucklo on 7/15/2021. Mailed notice. (mgh, )
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Filing 370
NOTICE by Joshua Patrick Mahoney of Change of Address (Mahoney, Joshua)
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Filing 369
MINUTE entry before the Honorable Elaine E. Bucklo: A stipulation of voluntary dismissal has been filed. Plaintiff, Drs. DelMonico and Trocchio, Ltd. is dismissed without prejudice with each party bearing its own attorneys' fees and costs. Mailed notice. (mgh, )
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Filing 368
STIPULATION of Dismissal without Prejudice of Plaintiff Delmonici-Trocchio Under Rule 41(a)(1)(A)(ii) (Neuwirth, Stephen)
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Filing 367
MINUTE entry before the Honorable Elaine E. Bucklo: Per the joint status report, Status hearing is reset for 8/12/2021 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint written status report by 8/2/2021. The court will enter a scheduling order in response to the status report. Mailed notice. (mgh, )
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Filing 366
STATUS Report (Joint) by Delta Dental Plans Association (Miller, Britt)
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Filing 365
Notice of Withdrawal of Mark W. Ryan as Counsel by Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of Connecticut, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Missouri, Delta Dental of New Jersey, Inc., Delta Dental of Washington, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Oregon Dental Service d/b/a Delta Dental of Oregon (Miller, Britt)
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Filing 364
ATTORNEY Appearance for Defendant Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 363
ATTORNEY Appearance for Defendant Delta Dental of Washington by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 362
ATTORNEY Appearance for Defendant Oregon Dental Service d/b/a Delta Dental of Oregon by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 361
ATTORNEY Appearance for Defendants Delta Dental of Connecticut, Delta Dental of New Jersey, Inc. by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 360
ATTORNEY Appearance for Defendant Delta Dental of Missouri by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 359
ATTORNEY Appearance for Defendant Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 358
ATTORNEY Appearance for Defendant Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 357
ATTORNEY Appearance for Defendants Delta Dental Plans Association, Delta USA Inc. by Andrew Stanley Marovitz (Marovitz, Andrew)
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Filing 356
MINUTE entry before the Honorable Elaine E. Bucklo: Application to appear pro hac vice of Lori R. Swanson on behalf Delta Dental of Minnesota and Delta Dental of Nebraska #354 is granted. Notice of motion for withdrawal of counsel #355 is granted. Attorney Raymond J. Farrow and Mark A. Griffin are terminated. Mailed notice. (mgh, )
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Filing 355
MOTION by Attorney Mark A. Griffin and Raymond J. Farrow to withdraw as attorney for Timothy C. Verharen, DDS. No party information provided (Griffin, Mark)
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Filing 354
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17679794. for Lori R. Swanson (Hulse, Benjamin)
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Filing 353
NOTICE by Judith A. Zahid of Change of Address (Zahid, Judith)
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Filing 352
MINUTE entry before the Honorable Elaine E. Bucklo: Motion to appear pro hac vice #329 is granted. Mailed notice (reg)
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Filing 351
AGREED PROTECTIVE Order Signed by the Honorable Elaine E. Bucklo on 11/2/2020. Mailed notice (ph, )
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Filing 350
STIPULATED Order governing the disclosure and non-disclosure of certain information regarding experts and consultants. Signed by the Honorable Elaine E. Bucklo on 11/2/2020. Mailed notice (ph, )
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Filing 349
STIPULATED DOCUMENT PRESERVATION ORDER Signed by the Honorable Elaine E. Bucklo on 11/2/2020. Mailed notice (ph, )
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Filing 348
AGREED ORDER regarding production of electronically stored information and paper documents. Signed by the Honorable Elaine E. Bucklo on 11/2/2020. Mailed notice (ph, )
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Filing 347
ANSWER to amended complaint by Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho(Miller, Britt)
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Filing 346
ANSWER to amended complaint by Delta Dental of Missouri(Miller, Britt)
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Filing 345
ANSWER to amended complaint by Delta Dental of Connecticut, Delta Dental of New Jersey, Inc.(Miller, Britt)
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Filing 344
ANSWER to amended complaint by Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming(Miller, Britt)
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Filing 343
ANSWER to amended complaint by Oregon Dental Service d/b/a Delta Dental of Oregon(Miller, Britt)
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Filing 342
ANSWER to amended complaint by Delta Dental of Washington(Miller, Britt)
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Filing 341
ANSWER to amended complaint by Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts(Miller, Britt)
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Filing 340
ANSWER to amended complaint by Delta Dental Plans Association, Delta USA Inc.(Miller, Britt)
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Filing 339
ANSWER to amended complaint and Affirmative and Additional Defenses by Delta Dental of Wisconsin, Inc.(Reimann, Allison)
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Filing 338
Renaissance Health Service Corporation Defendants' ANSWER to amended complaint by Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental of Indiana, Inc., Delta Dental of Kentucky, Inc., Delta Dental of North Carolina, Delta Dental of Tennessee(Osborn, Kathy)
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Filing 337
ANSWER to amended complaint by Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado(Stein, Scott)
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Filing 336
ANSWER to amended complaint by Delta Dental of Illinois(Stein, Scott)
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Filing 335
ANSWER to amended complaint by Delta Dental of Virginia(Stein, Scott)
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Filing 334
ANSWER to amended complaint by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental Plan of Oklahoma, Delta Dental of Iowa, Delta Dental of Kansas, Delta Dental of Rhode Island, Delta Dental of South Dakota, Hawaii Dental Service, Northeast Delta Dental(Dahlquist, David)
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Filing 333
ANSWER to amended complaint by Delta Dental of Nebraska(Hulse, Benjamin)
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Filing 332
ANSWER to amended complaint by Delta Dental of Minnesota(Hulse, Benjamin)
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Filing 331
ANSWER to amended complaint by Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia(Ullman, Howard)
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Filing 330
STIPULATION Agreed Order Regarding Production of Structured Data (Neuwirth, Stephen)
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Filing 329
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17587520. (Hulse, Benjamin)
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Filing 328
MINUTE entry before the Honorable Elaine E. Bucklo: Motion to appear pro hac vice #325 is granted. Motion to withdraw Brian J. Murray as attorney #326 is granted. Mailed notice (reg)
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Filing 327
NOTICE of Motion by Timothy D. Elliott for presentment of motion to withdraw as attorney, #326 before Honorable Elaine E. Bucklo on 10/28/2020 at 09:45 AM. (Elliott, Timothy)
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Filing 326
MOTION by Attorney Brian J. Murray to withdraw as attorney for Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia. No party information provided (Elliott, Timothy)
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Filing 325
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17551990. (Geppert, Mary Ann)
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Filing 324
ORDER signed by the Honorable Elaine E. Bucklo on 10/13/2020. Mailed notice. (mgh, )
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Filing 323
REPLY by Plaintiff American Dental Association to other, #320 , objections #307 REPLY OF PLAINTIFF AMERICAN DENTAL ASSOCIATION REGARDING ITS OBJECTION TO PARAGRAPH A OF PROPOSED SCHEDULING ORDER SUBMITTED BY CONSOLIDATED AMENDED COMPLAINT PLAINTIFFS (Attachments: #1 Exhibit A-D, #2 Certificate of Service)(Clifford, Robert)
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Filing 322
NOTICE by Heather L. Kramer of Change of Address (Kramer, Heather)
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Filing 321
ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Heather L. Kramer of Rathje Woodward LLC (Kramer, Heather)
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Filing 320
Plaintiffs' Response and Opposition to ADA Objections [Dkt. 307] by B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS (Neuwirth, Stephen)
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Filing 319
STIPULATION / Agreed Protective Order (Neuwirth, Stephen)
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Filing 318
STIPULATION / Stipulated Order Governing the Disclosure and Non-Disclosure of Certain Information Regarding Experts and Consultants (Neuwirth, Stephen)
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Filing 317
STIPULATION / Stipulated Document Preservation Order (Neuwirth, Stephen)
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Filing 316
STIPULATION / Agreed Order Regarding Production of Electronically Stored Information and Paper Documents (Neuwirth, Stephen)
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Filing 315
MINUTE entry before the Honorable Elaine E. Bucklo: Motion to withdrawal of counsel #313 is granted. Attorney William A. Isaacson and Melissa Brooke Felder Zappala are terminated. Mailed notice. (mgh, )
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Filing 314
NOTICE of Motion by Edward Takashima for presentment of motion to withdraw as attorney, #313 before Honorable Elaine E. Bucklo on 9/30/2020 at 09:45 AM. (Takashima, Edward)
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Filing 313
MOTION by Attorney William A. Isaacson and Melissa Brooke Felder Zappala to withdraw as attorney for Dr. Jack Baldwin, John C. Schwartz, D.D.S., Catherine J. Mincy, Stephen N Obeng, William Stephens. No party information provided (Takashima, Edward)
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Filing 312
MINUTE entry before the Honorable Elaine E. Bucklo: Application to appear pro hac vice of Stephen M. Medloc #308 and Adam L. Hudes #16 is granted. Responses to Objections #307 are due by 10/1/2020. Any replies are due by 10/7/2020. Ruling before Honorable Elaine E. Bucklo on 10/14/2020 at 09:30 a.m. (to track the case only; no appearance will be required). Mailed notice. (mgh, )
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Filing 311
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17436167. (Hudes, Adam)
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Filing 310
ATTORNEY Appearance for Plaintiffs B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS by Nicole Marie Clark (Clark, Nicole)
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Filing 309
AMENDED motion to appear pro hac vice #308 (Medlock, Stephen)
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Filing 308
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17431620. (Medlock, Stephen)
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Filing 307
OBJECTIONS by American Dental Association to Rule 26(f) Report re MIDP, #304 Regarding Paragraph A of Proposed Scheduling Order Submitted by Consolidated Amended Complaint (Class Action) Plaintiffs (Clifford, Robert)
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Filing 306
SCHEDULING ORDER signed by the Honorable Elaine E. Bucklo on 9/11/2020. Mailed notice. (mgh, )
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Filing 305
MINUTE entry before the Honorable Elaine E. Bucklo: The Court adopts the report of parties planning meeting. Enter Scheduling Order. Status hearing set for 2/12/2021 at 9:45 a.m. (to track the case only, no appearance is required). The parties shall file a joint written status report by 2/2/2021. The court will enter a scheduling order in response to the status report. Mailed notice. (mgh, )
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Filing 304
Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) (Joint), filed by Plaintiffs B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS. (Neuwirth, Stephen)
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Filing 303
MEMORANDUM Opinion and Order signed by the Honorable Elaine E. Bucklo on 9/4/2020. Mailed notice. (mgh, )
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Filing 302
MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' motion to dismiss plaintiffs' consolidated complaint #242 is denied. Enter Memorandum Opinion and Order. Mailed notice. (mgh, )
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Filing 301
MINUTE entry before the Honorable Elaine E. Bucklo: Motions to appear pro hac vice #297 and #300 are granted. Mailed notice (reg)
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Filing 300
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17370506. (Clark, Nicole)
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Filing 299
MINUTE entry before the Honorable Elaine E. Bucklo: Ruling on defendants' motion to dismiss plaintiffs' consolidated complaint #242 is reset for 9/8/2020 at 9:45 a.m. (to track the case only; no appearance will be required). Mailed notice. (mgh, )
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Filing 298
MINUTE entry before the Honorable Elaine E. Bucklo: Ruling before Honorable Elaine E. Bucklo set for 8/24/2020 at 9:45 a.m. (to track the case only; no appearance will be required). Scheduling Conference set for 9/15/2020 at 9:45 a.m. (to track the case only; no appearance will be required). Joint Rule 26(f) planning report due 9/9/2020. The court will enter a schedule based on the report. The MIDP program has ended and the Notice to the Parties filed on 10/11/2019 4/13/2020 and 4/14/2020 are stricken. Mailed notice. (mgh, )
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Filing 297
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17262613. (McDevitt, Ryan)
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Filing 296
MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' unopposed motion for leave to file reply in support of motion to dismiss under seal #292 is granted. No appearance required on 7/15/2020. Mailed notice. (mgh, )
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Filing 295
REPLY by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New Mexico, Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Oklahoma, Delta Dental of Oregon, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine to Motion to Dismiss for Failure to State a Claim,,,,,, #242 Reply in Support of Defendants' Motion to Dismiss Plaintiffs' Consolidated Complaint (Miller, Britt)
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Filing 294
SEALED REPLY by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New Mexico, Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Oklahoma, Delta Dental of Oregon, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkan #242 Reply in Support of Defendants' Motion to Dismiss Consolidated Complaint (Miller, Britt)
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Filing 293
NOTICE of Motion by Britt Marie Miller for presentment of motion to seal document,,,,,, #292 before Honorable Elaine E. Bucklo on 7/15/2020 at 09:45 AM. (Miller, Britt)
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Filing 292
MOTION by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Massachusetts, Delta Dental of Michigan, Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New Mexico, Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Oklahoma, Delta Dental of Oregon, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine to seal document (Defendants' Unopposed Motion for Leave to File Reply in Support of Motion to Dismiss Under Seal) (Miller, Britt)
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Filing 291
NOTICE by Melissa Robin Emert of Change of Address (Emert, Melissa)
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Filing 290
ATTORNEY Appearance for Defendant Delta Dental of South Dakota by Michael Paul Toomey (Toomey, Michael)
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Filing 289
ATTORNEY Appearance for Defendant Delta Dental of South Dakota by Dawanna Lashawn Mccray (Mccray, Dawanna)
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Filing 288
ATTORNEY Appearance for Defendant Delta Dental of South Dakota by Samantha Lyn Maxfield (Maxfield, Samantha)
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Filing 287
ATTORNEY Appearance for Defendant Delta Dental of South Dakota by Kelly Elizabeth Mannion (Mannion, Kelly)
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Filing 286
ATTORNEY Appearance for Defendant Delta Dental of South Dakota by David Edward Dahlquist (Dahlquist, David)
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Filing 285
MINUTE entry before the Honorable Elaine E. Bucklo: Application to appear pro hac vice of Eric R. G. Belin as counsel #280 is granted. Motion for withdrawal and substitution of counsel #283 is granted. Attorneys Britt M. Miller, Daniel K. Storino, and Mark W. Ryan of Mayer Brown LLP are terminated. No appearance required on 7/1/2020. Mailed notice. (mgh, )
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Filing 284
NOTICE of Motion by David Edward Dahlquist for presentment of motion to substitute attorney #283 before Honorable Elaine E. Bucklo on 7/1/2020 at 09:45 AM. (Dahlquist, David)
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Filing 283
MOTION by Defendant Delta Dental of South Dakota to substitute attorney (Dahlquist, David)
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Filing 282
STIPULATION and Proposed Order Regarding Time to Respond to Class Action Complaint and Waiver of Service of Process (Miller, Britt)
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Filing 281
MINUTE entry before the Honorable Elaine E. Bucklo: Per notice of related case #263 , Case No. 1:20-cv-02124 Deep and Daughtry, PC, et al. v. Delta Dental Insurance Co., et al., currently assigned to Judge Wood will be forwarded to the Executive Committee for reassignment to this court before Judge Bucklo, based on relatedness pursuant to Local Rule 40.4. Mailed notice. (mgh, )
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Filing 280
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17080963. (Eric, Belin)
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Filing 279
NOTICE of Correction regarding petition #278 (td, )
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Filing 278
ENTERED IN ERROR (td, ) Modified on 5/21/2020 (td, ).
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Filing 277
MINUTE entry before the Honorable Elaine E. Bucklo: Application to appear pro hac vice of David Boies #272 as counsel for Catherine Mincy, Stephen Obeng, John Schwartz, William Stephens & Jack Baldwin is granted. Plaintiffs' unopposed motion for leave to file memorandum in opposition to motion to dismiss under seal #273 is granted. Mailed notice. (mgh, )
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Filing 276
MEMORANDUM by B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven Dultz, Steven P Dultz, Endodontics of New Mexico, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS in Opposition to Motion to Dismiss for Failure to State a Claim,,,,,, #242 (Feller, Leonid)
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Filing 275
SEALED DOCUMENT by Plaintiffs B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven Dultz, Steven P Dultz, Endodontics of New Mexico, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS Memorandum in Opposition to Motion to Dismiss (Feller, Leonid)
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Filing 274
NOTICE of Motion by Leonid Feller for presentment of motion to seal,, #273 before Honorable Elaine E. Bucklo on 5/20/2020 at 09:45 AM. (Feller, Leonid)
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Filing 273
MOTION by Plaintiffs B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven Dultz, Steven P Dultz, Endodontics of New Mexico, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS to seal Memorandum in Opposition to Motion to Dismiss (Feller, Leonid)
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Filing 272
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17011593. (Boies, David)
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Filing 271
ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Therese King Nohos (Nohos, Therese)
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Filing 270
CONDITIONAL TRANSFER ORDER (CTO-2) from the Judicial Panel on Multidistrict Litigation, transferring case to become part of MDL 2931. (bg, )
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MIDP NOTICE: This case has been reassigned to a MDL that is not participating in the MIDP Program therefore, this case is no longer part of MIDP Program regarding #264 . (kp, )
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Filing 268
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (kp, )
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Filing 269
LETTER from Joseph N. Kiefer dated 4/13/20 (Exhibits). (kp, )
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Filing 267
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (kp, )
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Filing 266
MINUTE entry before the Honorable Elaine E. Bucklo: Counsels' joint request via e-mail for extension of time is granted. Plaintiffs' response to defendants' motion to dismiss plaintiffs' consolidated complaint #242 is extended to 5/14/2020. Defendants' reply is due by 7/13/2020. Ruling before Honorable Elaine E. Bucklo is reset for 8/24/2020 at 9:45 a.m. Scheduling Conference is reset for 9/15/2020 at 9:45 a.m. Rule 26(f) Report re MIDP due 9/9/2020. Motion to appear pro hac vice #248 is granted. Mailed notice. (mgh, )
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Filing 265
CONDITIONAL TRANSFER ORDER (CTO-1) from the Judicial Panel on Multidistrict Litigation, transferring case to become part of MDL number. (kp, )
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Filing 263
NOTICE by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Insurance Company -- Georgia, Delta Dental Insurance Company -- Louisiana, Delta Dental Insurance Company -- Mississippi, Delta Dental Insurance Company -- Montana, Delta Dental Insurance Company -- Nevada, Delta Dental Insurance Company -- Texas, Delta Dental Insurance Company -- Utah, Delta Dental Insurance Company Alabama, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of West Virginia, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of Alaska, Delta Dental of Arizona, Delta Dental of Arkansas, Delta Dental of California, Delta Dental of Colorado, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Delaware, Inc., Delta Dental of Florida, Delta Dental of Idaho, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Delta Dental of Kentucky, Inc., Delta Dental of Maryland, Delta Dental of Massachusetts, Delta Dental of Michigan, Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Delta Dental of New Jersey, Inc., Delta Dental of New Mexico, Delta Dental of New York, Delta Dental of New York, Inc., Delta Dental of North Carolina, Delta Dental of North Dakota, Delta Dental of Ohio, Delta Dental of Oklahoma, Delta Dental of Oregon, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Puerto Rico, Inc., Delta Dental of Rhode Island, Delta Dental of South Carolina, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Delta Dental of Wisconsin, Inc., Delta Dental of Wyoming, Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., DeltaCare USA, Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Northeast Delta Dental, Oregon Dental Service d/b/a Delta Dental of Oregon of Related Case (Attachments: #1 Exhibit A)(Miller, Britt)
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Filing 264
TRANSFER order of 4/1/2020 from MDL Panel establishing MDL 2931. Case No. 19-cv-6734 master docket. (kp, ) Modified on 4/17/2020 (kp, ). (Docket Text Modified by Clerk's Office)
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Filing 262
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
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Filing 261
MINUTE entry before the Honorable Elaine E. Bucklo: Counsels' joint telephonic request for extension of time is granted. Plaintiffs' response to defendants' motion to dismiss plaintiffs' consolidated complaint #242 is extended to 4/7/2020. Defendants' reply is due by 5/7/2020. Ruling before Honorable Elaine E. Bucklo is reset for 6/18/2020 at 9:45 a.m. Scheduling Conference is reset for 7/9/2020 at 9:45 a.m. Rule 26(f) Report re MIDP due 7/6/2020. No appearance required on 5/18/2020 or 5/28/2020. Mailed notice. (mgh, )
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| Filing 260 Hearing Session Order. (sxb, ) |
| Filing 259 MINUTE entry before the Honorable Elaine E. Bucklo: Per notice of related case, Case no. 1:20-cv-00798: Endodontics of New Mexico v. Delta Dental Insurance Company et al, currently assigned to Judge Lee will be forwarded to the Executive Committee for reassignment to this court before Judge Bucklo, based on relatedness pursuant to Local Rule 40.4. Mailed notice. Mailed notice. (mgh, ) |
| Filing 258 ATTORNEY Appearance for Plaintiff Rittenhouse Smiles, P.C. by David P. Mclafferty (Mclafferty, David) |
| Filing 257 ATTORNEY Appearance for Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Rhode Island, Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine by Kelly Elizabeth Mannion (Mannion, Kelly) |
| Filing 256 NOTICE by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Insurance Company -- Georgia, Delta Dental Insurance Company -- Louisiana, Delta Dental Insurance Company -- Mississippi, Delta Dental Insurance Company -- Montana, Delta Dental Insurance Company -- Nevada, Delta Dental Insurance Company -- Texas, Delta Dental Insurance Company -- Utah, Delta Dental Insurance Company Alabama, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of West Virginia, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of Alaska, Delta Dental of Arizona, Delta Dental of Arkansas, Delta Dental of California, Delta Dental of Colorado, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Delaware, Inc., Delta Dental of Florida, Delta Dental of Idaho, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Delta Dental of Kentucky, Inc., Delta Dental of Maryland, Delta Dental of Massachusetts, Delta Dental of Michigan, Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Delta Dental of New Jersey, Inc., Delta Dental of New Mexico, Delta Dental of New York, Delta Dental of New York, Inc., Delta Dental of North Carolina, Delta Dental of North Dakota, Delta Dental of Ohio, Delta Dental of Oklahoma, Delta Dental of Oregon, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Puerto Rico, Inc., Delta Dental of Rhode Island, Delta Dental of South Carolina, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Delta Dental of Wisconsin, Inc., Delta Dental of Wyoming, Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., DeltaCare USA, Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Northeast Delta Dental, Oregon Dental Service d/b/a Delta Dental of Oregon of Related Case (Attachments: #1 Exhibit A)(Miller, Britt) |
| Filing 255 NOTICE by Colby Anne Kingsbury of Change of Address (Firm Name and Email Address) (Kingsbury, Colby) |
| Filing 254 NOTICE by Joshua Patrick Mahoney of Change of Address (Firm Name and Email Address) (Mahoney, Joshua) |
| Filing 253 NOTICE by Jeffrey S Roberts of Change of Address and Email Address (Roberts, Jeffrey) |
| Filing 252 NOTICE by Kathy L Osborn of Change of Address (Osborn, Kathy) |
| Filing 251 NOTICE by Anna Marie Behrmann of Change of Address (Behrmann, Anna) |
| Filing 250 NOTICE by Ryan M. Hurley of Change of Address (Hurley, Ryan) |
| Filing 249 MINUTE entry before the Honorable Elaine E. Bucklo: At the parties request and by agreement, the Scheduling Conference previously set for 5/28/2020 is stricken and reset for 5/27/2020 at 9:45 a.m. Rule 26(f) Report re MIDP due 5/22/2020. Mailed notice. (mgh, ) |
| Filing 248 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16668418. (Blanchfield, Garrett) |
| Filing 247 MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' unopposed motion to seal is granted. The scheduling conference originally set for 1/31/2020 is reset to 5/28/2020. Rule 26(f) Report re MIDP due 5/25/2020. The Report must conform to the Mandatory Initial Discovery Pilot program of the district court. The form of the Report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. Application to appear pro hac vice of Nicole Gelsomini #164 and Steven Bomse #172 as counsel for the Delta Antitrust Litigation are granted. Ruling on defendants' motion to dismiss is set for 5/18/2020 at 9:45 a.m. No appearance required on 1/31/2020. Mailed notice. (mgh, ) |
| Filing 246 NOTICE of Motion by Britt Marie Miller for presentment of motion to seal,,,,,,,,,,,,, motion to seal document,,,,,,,,,,,, #245 before Honorable Elaine E. Bucklo on 1/31/2020 at 09:30 AM. (Miller, Britt) |
| Filing 245 MOTION by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon to seal , MOTION by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon to seal document exhibit,,,,,, #244 (Miller, Britt) |
| Filing 244 SEALED EXHIBIT by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon Exhibit A regarding memorandum in support of motion,,,,,, #243 (Miller, Britt) |
| Filing 243 MEMORANDUM by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon in support of Motion to Dismiss for Failure to State a Claim,,,,,, #242 (Attachments: #1 Exhibit A (REDACTED), #2 Exhibit B, #3 Exhibit C)(Miller, Britt) |
| Filing 242 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Insurance Company, Delta Dental Plan of Arkansas, Inc., Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Delta Dental Plan of Vermont, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Illinois, Delta Dental of Indiana, Inc., Delta Dental of Iowa, Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Inc., Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of West Virginia, Delta Dental of Wisconsin, Inc., Delta Dental of the District of Columbia, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta USA Inc., Hawaii Dental Service, Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Oregon Dental Service d/b/a Delta Dental of Oregon (Miller, Britt) |
| Filing 241 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of West Virginia (Ullman, Howard) |
| Filing 240 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Puerto Rico (Ullman, Howard) |
| Filing 239 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Pennsylvania (Ullman, Howard) |
| Filing 238 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of New York (Ullman, Howard) |
| Filing 237 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of the District of Columbia (Ullman, Howard) |
| Filing 236 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Delaware (Ullman, Howard) |
| Filing 235 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of California (Ullman, Howard) |
| Filing 234 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental Insurance Company (Ullman, Howard) |
| Filing 233 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Bomse V. Stephen (Stephen, Bomse) |
| Filing 232 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Cohen P. Russell (Russell, Cohen) |
| Filing 231 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Howard M. Ullman (Ullman, Howard) |
| Filing 230 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Nicole J. Gelsomini (Gelsomini, Nicole) |
| Filing 229 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Emily N. Luken (Luken, Emily) |
| Filing 228 ATTORNEY Appearance for Defendants Delta Dental of Minnesota, Delta Dental of Nebraska by Jerry W. Blackwell (Blackwell, Jerry) |
| Filing 227 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental Plan of Vermont, Inc. (Dahlquist, David) |
| Filing 226 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental Plan of New Hampshire, Inc. (Dahlquist, David) |
| Filing 225 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Iowa (Dahlquist, David) |
| Filing 224 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Rhode Island (Dahlquist, David) |
| Filing 223 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine (Dahlquist, David) |
| Filing 222 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Hawaii Dental Service (Dahlquist, David) |
| Filing 221 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental Plan of Oklahoma (Dahlquist, David) |
| Filing 220 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Kansas, Inc. (Dahlquist, David) |
| Filing 219 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona (Dahlquist, David) |
| Filing 218 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming (Miller, Britt) |
| Filing 217 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Washington (Miller, Britt) |
| Filing 216 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of South Dakota (Miller, Britt) |
| Filing 215 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Oregon Dental Service d/b/a Delta Dental of Oregon (Miller, Britt) |
| Filing 214 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Connecticut, Delta Dental of New Jersey, Inc. (Miller, Britt) |
| Filing 213 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Missouri (Miller, Britt) |
| Filing 212 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts (Miller, Britt) |
| Filing 211 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho (Miller, Britt) |
| Filing 210 ATTORNEY Appearance for Defendant Delta Dental Plan of Oklahoma by Samantha Lyn Maxfield (Maxfield, Samantha) |
| Filing 209 ATTORNEY Appearance for Defendant Delta Dental Plan of Oklahoma by Dawanna Lashawn Mccray (Mccray, Dawanna) |
| Filing 208 ATTORNEY Appearance for Defendant Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming by Mark W. Ryan (Ryan, Mark) |
| Filing 207 ATTORNEY Appearance for Defendant Delta Dental Plan of Oklahoma by Michael Paul Toomey (Toomey, Michael) |
| Filing 206 ATTORNEY Appearance for Defendant Delta Dental of Washington by Mark W. Ryan (Ryan, Mark) |
| Filing 205 ATTORNEY Appearance for Defendant Oregon Dental Service d/b/a Delta Dental of Oregon by Mark W. Ryan (Ryan, Mark) |
| Filing 204 ATTORNEY Appearance for Defendant Delta Dental Plan of Oklahoma by David Edward Dahlquist (Dahlquist, David) |
| Filing 203 ATTORNEY Appearance for Defendant Delta Dental of South Dakota by Mark W. Ryan (Ryan, Mark) |
| Filing 202 ATTORNEY Appearance for Defendants Delta Dental of Connecticut, Delta Dental of New Jersey, Inc. by Mark W. Ryan (Ryan, Mark) |
| Filing 201 ATTORNEY Appearance for Defendant Delta Dental of Missouri by Mark W. Ryan (Ryan, Mark) |
| Filing 200 ATTORNEY Appearance for Defendant Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho by Mark W. Ryan (Ryan, Mark) |
| Filing 199 ATTORNEY Appearance for Defendant Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts by Mark W. Ryan (Ryan, Mark) |
| Filing 198 ATTORNEY Appearance for Defendant Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming by Britt Marie Miller (Miller, Britt) |
| Filing 197 ATTORNEY Appearance for Defendant Delta Dental of Washington by Britt Marie Miller (Miller, Britt) |
| Filing 196 ATTORNEY Appearance for Defendant Delta Dental of South Dakota by Britt Marie Miller (Miller, Britt) |
| Filing 195 ATTORNEY Appearance for Defendant Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming by Daniel Kelly Storino (Storino, Daniel) |
| Filing 194 ATTORNEY Appearance for Defendant Oregon Dental Service d/b/a Delta Dental of Oregon by Britt Marie Miller (Miller, Britt) |
| Filing 193 ATTORNEY Appearance for Defendant Delta Dental of Washington by Daniel Kelly Storino (Storino, Daniel) |
| Filing 192 ATTORNEY Appearance for Defendants Delta Dental of Connecticut, Delta Dental of New Jersey, Inc. by Britt Marie Miller (Miller, Britt) |
| Filing 191 ATTORNEY Appearance for Defendant Delta Dental of South Dakota by Daniel Kelly Storino (Storino, Daniel) |
| Filing 190 ATTORNEY Appearance for Defendant Oregon Dental Service d/b/a Delta Dental of Oregon by Daniel Kelly Storino (Storino, Daniel) |
| Filing 189 ATTORNEY Appearance for Defendants Delta Dental of Connecticut, Delta Dental of New Jersey by Daniel Kelly Storino (Storino, Daniel) |
| Filing 188 ATTORNEY Appearance for Defendant Delta Dental of Missouri by Britt Marie Miller (Miller, Britt) |
| Filing 187 ATTORNEY Appearance for Defendant Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts by Daniel Kelly Storino (Storino, Daniel) |
| Filing 186 ATTORNEY Appearance for Defendant Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts by Britt Marie Miller (Miller, Britt) |
| Filing 185 ATTORNEY Appearance for Defendant Delta Dental of Missouri by Daniel Kelly Storino (Storino, Daniel) |
| Filing 184 ATTORNEY Appearance for Defendant Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho by Britt Marie Miller (Miller, Britt) |
| Filing 183 ATTORNEY Appearance for Defendant Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho by Daniel Kelly Storino (Storino, Daniel) |
| Filing 182 ATTORNEY Appearance for Plaintiff Legacy Dental Associates, P.C. by Melissa Robin Emert (Emert, Melissa) |
| Filing 181 JOINT STIPULATION and ORDER regarding page limits for motion to dismiss signed by the Honorable Elaine E. Bucklo on 1/16/2020. Mailed notice. (mgh, ) |
| Filing 180 ATTORNEY Appearance for Plaintiff Legacy Dental Associates, P.C. by Jeffrey B. Gittleman (Gittleman, Jeffrey) |
| Filing 179 ATTORNEY Appearance for Plaintiff Steven Dultz by Postighone Cassandra (Cassandra, Postighone) |
| Filing 178 STIPULATION and Proposed Order Regarding Page Limits for Motions to Dismiss (Joint) (Miller, Britt) |
| Filing 177 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Virginia (Stein, Scott) |
| Filing 176 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Illinois (Stein, Scott) |
| Filing 175 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado (Stein, Scott) |
| Filing 172 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16577994. (Bomse, Stephen) |
| Filing 174 NOTICE of Appearance by Mark A. Griffin (tg, ) |
| Filing 171 MOTION for Transfer of Related Actions to the Northern District of Illinois for Coordinated or Consolidated Pretrial Proceedings pursuant to 28 USC Section 1407. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (td, ) |
| Filing 170 ATTORNEY Appearance for Defendant Delta Dental of Iowa by Michael Paul Toomey (Toomey, Michael) |
| Filing 169 ATTORNEY Appearance for Defendant Delta Dental of Iowa by Dawanna Lashawn Mccray (Mccray, Dawanna) |
| Filing 168 ATTORNEY Appearance for Defendant Delta Dental of Iowa by Samantha Lyn Maxfield (Maxfield, Samantha) |
| Filing 167 ATTORNEY Appearance for Defendant Delta Dental of Iowa by David Edward Dahlquist (Dahlquist, David) |
|
Filing 166
ORDER signed by the Honorable Elaine E. Bucklo on 12/20/2019. Mailed notice. (mgh, )
|
| Filing 165 MINUTE entry before the Honorable Elaine E. Bucklo: Defendant's motion to stay proceedings pending a ruling from the Judicial Panel on Multidistrict Litigation on pending motion for transfer under 28 U.S.C. 1407 #131 is denied. Enter Order. Mailed notice. (mgh, ) |
| Filing 164 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16556705. (Gelsomini, Nicole) |
| Filing 163 ATTORNEY Appearance for Defendants Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental of Kansas, Inc., Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Northeast Delta Dental by Michael Paul Toomey (Toomey, Michael) |
| Filing 162 ATTORNEY Appearance for Defendants Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental of Kansas, Inc., Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Northeast Delta Dental by Dawanna Lashawn Mccray (Mccray, Dawanna) |
| Filing 161 MINUTE entry before the Honorable Elaine E. Bucklo: Application to appear pro hac vice of Howard M. Ullman #138 ; Emily Luken #141 and Russell P. Cohen #151 as counsel for Delta Dental of California, Delta Dental Insurance Company, Delta Dental of Delaware, Delta Dental of the District of Columbia, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico and of Delta Dental West Virginia are granted. Mailed notice. (mgh, ) |
| Filing 160 ATTORNEY Appearance for Defendants Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental of Kansas, Inc., Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Northeast Delta Dental by Samantha Lyn Maxfield (Maxfield, Samantha) |
| Filing 159 ATTORNEY Appearance for Defendants Delta Dental Plan of New Hampshire, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental of Kansas, Inc., Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Northeast Delta Dental by David Edward Dahlquist (Dahlquist, David) |
| Filing 158 TRANSCRIPT OF PROCEEDINGS held on 12-19-19 before the Honorable Elaine E. Bucklo. Order Number: 37234, 37236. Court Reporter Contact Information: Sandra M. Mullin, Sandra_Mullin@ilnd.uscourts.gov, 312-554-8244. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/10/2020. Redacted Transcript Deadline set for 1/21/2020. Release of Transcript Restriction set for 3/19/2020. (Mullin, Sandra) |
| Filing 157 TRANSCRIPT OF PROCEEDINGS held on 11-8-19 before the Honorable Elaine E. Bucklo. Order Number: 36724, 36738. Court Reporter Contact Information: Sandra M. Mullin, Sandra_Mullin@ilnd.uscourts.gov, 312-554-8244. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/10/2020. Redacted Transcript Deadline set for 1/21/2020. Release of Transcript Restriction set for 3/19/2020. (Mullin, Sandra) |
| Filing 156 ATTORNEY Appearance for Plaintiffs American Dental Association, Janis B. Moriarty, DMD, Peppy Dental by Michael D. Hausfeld (Hausfeld, Michael) |
| Filing 155 ATTORNEY Appearance for Plaintiffs American Dental Association, Janis B. Moriarty, DMD, Peppy Dental by Lehmann Michael (Michael, Lehmann) |
| Filing 154 ATTORNEY Appearance for Plaintiffs American Dental Association, Janis B. Moriarty, DMD, Peppy Dental by Swathi Bojedla (Bojedla, Swathi) |
| Filing 153 ATTORNEY Appearance for Plaintiffs American Dental Association, Janis B. Moriarty, DMD, Peppy Dental by Megan Elizabeth Jones (Jones, Megan) |
| Filing 173 MOTION for transfer of related actions to the Northern District of Illinois by Plaintiff (Attachments: #1 Memorandum of Law in Support, #2 Schedule of Actions, #3 Proof of Service)(tg, ) |
| Filing 152 MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 12/19/2019. Defendants' motion to stay proceedings pending a ruling from the Judicial Panel on Multidistrict Litigation on pending motion for transfer under 8 U.S.C. 1407 #131 is taken under advisement. Mailed notice. (mgh, ) |
| Filing 151 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16548202. (Russell, Cohen) |
| Filing 150 ATTORNEY Appearance for Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental of Arizona by Michael Paul Toomey (Toomey, Michael) |
| Filing 149 ATTORNEY Appearance for Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental of Arizona by Dawanna Lashawn Mccray (Mccray, Dawanna) |
| Filing 148 ATTORNEY Appearance for Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental of Arizona by Samantha Lyn Maxfield (Maxfield, Samantha) |
| Filing 147 ATTORNEY Appearance for Defendants Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental of Arizona by David Edward Dahlquist (Dahlquist, David) |
| Filing 146 ATTORNEY Appearance for Defendants Delta Dental of Kansas, Delta Dental of Rhode Island, Hawaii Dental Service by Michael Paul Toomey (Toomey, Michael) |
| Filing 145 ATTORNEY Appearance for Defendants Delta Dental of Kansas, Delta Dental of Rhode Island, Hawaii Dental Service by Dawanna Lashawn Mccray (Mccray, Dawanna) |
| Filing 144 ATTORNEY Appearance for Defendants Delta Dental of Kansas, Delta Dental of Rhode Island, Hawaii Dental Service by Samantha Lyn Maxfield (Maxfield, Samantha) |
| Filing 143 ATTORNEY Appearance for Defendants Delta Dental of Kansas, Delta Dental of Rhode Island, Hawaii Dental Service by David Edward Dahlquist (Dahlquist, David) |
| Filing 142 ATTORNEY Appearance for Plaintiffs American Dental Association, Peppy Dental, Janis B. Moriarty, DMD by Martin Scott (Scott, Martin) |
| Filing 141 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16546171. (Luken, Emily) |
| Filing 140 REPLY by Defendants Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Plans Association, Delta Dental of Arkansas, Delta Dental of Illinois, Delta Dental of Indiana, Delta Dental of Kentucky, Delta Dental of Michigan, Delta Dental of Minnesota, Delta Dental of Nebraska, Delta Dental of New Mexico, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Wisconsin, Delta USA Inc. to motion to stay,, #131 (Miller, Britt) |
| Filing 139 MEMORANDUM by B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS in Opposition to motion to stay,, #131 (Feller, Leonid) |
| Filing 138 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16541655. (Ullman, Howard) |
| Filing 137 MINUTE entry before the Honorable Elaine E. Bucklo: Hearing on Defendant's motion to stay proceedings pending a ruling from the Judicial Panel on Multidistrict Litigation on pending motion for transfer under 28 U.S.C. 1407 #131 is reset to 12/19/2019 at 10:15 a.m. (TIME CHANGE ONLY). Mailed notice. (mgh, ) |
| Filing 136 MINUTE entry before the Honorable Elaine E. Bucklo: Per notice of related case, Case no. 1:19-cv-07808 American Dental Association et al v. Delta Dental Insurance Company et al currently assigned to Judge Tharp will be forwarded to the Executive Committee for reassignment to this court before Judge Bucklo, based on relatedness pursuant to Local Rule 40.4. Mailed notice. (mgh, ) |
| Filing 135 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Brian Joseph Murray of Rathje Woodward LLC (Murray, Brian) |
| Filing 134 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Wisconsin, Inc. (Reimann, Allison) |
| Filing 133 ATTORNEY Appearance for Defendants Delta Dental Insurance Company, Delta Dental of California, Delta Dental of Delaware, Delta Dental of New York, Delta Dental of Pennsylvania, Delta Dental of Puerto Rico, Delta Dental of West Virginia, Delta Dental of the District of Columbia by Timothy D. Elliott of Rathje Woodward LLC (Elliott, Timothy) |
| Filing 132 NOTICE of Motion by Britt Marie Miller for presentment of motion to stay,, #131 before Honorable Elaine E. Bucklo on 12/19/2019 at 09:30 AM. (Miller, Britt) |
| Filing 131 MOTION by Defendants Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental Plans Association, Delta Dental of Arkansas, Delta Dental of Illinois, Delta Dental of Indiana, Delta Dental of Kentucky, Delta Dental of Michigan, Delta Dental of Minnesota, Delta Dental of Nebraska, Delta Dental of New Mexico, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Wisconsin, Inc., Delta USA Inc. to stay Proceedings Pending a Ruling from the Judicial Panel on Multidistrict Litigation on Pending Motion to Transfer (Attachments: #1 Exhibit A - JPML Motion)(Miller, Britt) |
| Filing 130 Notice Regarding Consolidated Complaint and Implementation of Case Management Order by B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS (Feller, Leonid) |
| Filing 129 ATTORNEY Appearance for Defendants Delta Dental of Arkansas, Delta Dental of Indiana, Delta Dental of Kentucky, Delta Dental of Michigan, Delta Dental of New Mexico, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Tennessee by Ryan M. Hurley (Hurley, Ryan) |
| Filing 128 ATTORNEY Appearance for Defendant Delta Dental of Wisconsin, Inc. by Allison W Reimann (Reimann, Allison) |
| Filing 127 MINUTE entry before the Honorable Elaine E. Bucklo: Motion to appear pro hac vice #109 is granted; Motion to appear pro hac vice #113 is granted; Motion to appear pro hac vice #114 is granted; Motion to appear pro hac vice #115 is granted; Motion to appear pro hac vice #116 is granted; Motion to appear pro hac vice #117 is granted; Motion to appear pro hac vice #118 is granted; Motion to appear pro hac vice #119 is granted; Motion to appear pro hac vice #120 is granted; Motion to appear pro hac vice #121 is granted; Motion to appear pro hac vice #124 is granted. Mailed notice (reg) |
| Filing 126 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Tennessee on 11/27/2019, answer due 12/18/2019. (Feller, Leonid) |
| Filing 125 ATTORNEY Appearance for Defendants Delta Dental of Arkansas, Delta Dental of Indiana, Delta Dental of Kentucky, Delta Dental of Michigan, Delta Dental of New Mexico, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Tennessee by Joshua Patrick Mahoney (Mahoney, Joshua) |
| Filing 124 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16517535. (Hurley, Ryan) |
| Filing 123 ATTORNEY Appearance for Defendants Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental of Virginia by Colleen M. Kenney (Kenney, Colleen) |
| Filing 122 ATTORNEY Appearance for Defendants Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental of Virginia by Scott David Stein (Stein, Scott) |
| Filing 121 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16515547. (Arenson, Gregory) |
| Filing 120 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16507580. (Caldes, William) |
| Filing 119 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16507534. (Spector, Eugene) |
| Filing 118 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16503935. (Quinby, Elizabeth) |
| Filing 117 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16503915. (Radice, John) |
| Filing 116 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16503796. (Smith, Michael) |
| Filing 115 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16503729. (Weill, Randall) |
| Filing 114 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16503068. (Attachments: #1 Exhibit Explanation of status)(Rubenstein, Daniel) |
| Filing 113 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16502859. (Hansel, Gregory) |
| Filing 112 ATTORNEY Appearance for Plaintiff Simon and Simon, PC by April Dawn Lambert (Lambert, April) |
| Filing 111 ATTORNEY Appearance for Plaintiff Bemus Point Dental, LLC by Matthew Powers McCahill (McCahill, Matthew) |
| Filing 110 ATTORNEY Appearance for Plaintiff Bemus Point Dental, LLC by Elana Katcher (Katcher, Elana) |
| Filing 109 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16501050. (Roberts, Jeffrey) |
| Filing 108 ATTORNEY Appearance for Plaintiff Bemus Point Dental, LLC by Gary L. Specks (Specks, Gary) |
| Filing 107 ATTORNEY Appearance for Plaintiff Bemus Point Dental, LLC by Robert N. Kaplan (Kaplan, Robert) |
| Filing 106 MINUTE entry before the Honorable Elaine E. Bucklo: Motions to appear pro hac vice #98 #99 #102 are granted. Mailed notice (reg) |
| Filing 105 ATTORNEY Appearance for Defendant Delta Dental of Illinois by Colleen M. Kenney (Amended) (Kenney, Colleen) |
| Filing 104 ATTORNEY Appearance for Defendant Delta Dental of Illinois by Colleen M. Kenney (Kenney, Colleen) |
| Filing 103 ATTORNEY Appearance for Defendant Delta Dental of Illinois by Scott David Stein (Stein, Scott) |
| Filing 102 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16491361. (Bernstein, Stanley) |
| Filing 101 ATTORNEY Appearance for Plaintiffs B. Kyle Benton D.D.S. P.A., Bemus Point Dental, LLC, Dr. Rick Lindley, DDS, FICD, Drs. DelMonico and Trocchio, Ltd., Steven P Dultz, Kaufman & Kaufman Smile Design Studio LLC, Legacy Dental Associates, P.C., Mary M. Fisher, DDS, P.C., Rittenhouse Smiles, P.C., Robert S. Dolgow, D.D.S., P.A., Simon and Simon, PC, Tooth Town Pediatric Dentistry, PLLC, Timothy C. Verharen, DDS by Ronald J. Aranoff (Aranoff, Ronald) |
| Filing 100 ATTORNEY Appearance for Plaintiff Steven Dultz by John Reid Malkinson (Malkinson, John) |
| Filing 99 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16485064. (Griffin, Mark) |
| Filing 98 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16485034. (Farrow, Raymond) |
| Filing 97 Notice of Related Case by Delta Dental Plans Association (Attachments: #1 Exhibit A)(Miller, Britt) |
| Filing 96 Consolidated AMENDED complaint by Robert S. Dolgow, D.D.S., P.A., Dr. Rick Lindley, DDS, FICD, Bemus Point Dental, LLC, Steven P Dultz, B. Kyle Benton D.D.S. P.A., Kaufman & Kaufman Smile Design Studio LLC, Drs. DelMonico and Trocchio, Ltd., Timothy C. Verharen, DDS, Rittenhouse Smiles, P.C., Tooth Town Pediatric Dentistry, PLLC, Legacy Dental Associates, P.C., Simon and Simon, PC, Mary M. Fisher, DDS, P.C. against Delta Dental Insurance Company, Delta Dental Plans Association, Delta Dental of California, Delta Dental of Connecticut, Delta Dental of Illinois, Delta Dental of Iowa, Delta Dental of Minnesota, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of North Carolina, Delta Dental of Pennsylvania, Delta Dental of Rhode Island, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of Washington, Delta Dental of the District of Columbia, Delta USA Inc., Hawaii Dental Service, Arizona Dental Insurance Service, Inc. d/b/a Delta Dental of Arizona, Delta Dental Plan of Arkansas, Inc., Colorado Dental Service, Inc. d/b/a Delta Dental of Colorado, Delta Dental of Delaware, Inc., Delta Dental of Idaho, Inc. d/b/a Delta Dental of Idaho, Delta Dental of Indiana, Inc., Delta Dental of Kansas, Inc., Delta Dental of Kentucky, Inc., Maine Dental Service Corporation, d/b/a Delta Dental Plan of Maine, Delta Service of Massachusetts Inc. d/b/a Delta Dental of Massachusetts, Delta Dental Plan of Michigan, Inc., Delta Dental Plan of New Hampshire, Inc., Delta Dental of New Jersey, Inc., Delta Dental Plan of New Mexico, Inc., Delta Dental of New York, Inc., Delta Dental Plan of Ohio, Inc., Delta Dental Plan of Oklahoma, Oregon Dental Service d/b/a Delta Dental of Oregon, Delta Dental of Puerto Rico, Inc., Delta Dental Plan of Vermont, Inc., Delta Dental Plan of West Virginia, Inc., Delta Dental of Wisconsin, Inc., Delta Dental Plan of Wyoming d/b/a Delta Dental of Wyoming (Feller, Leonid) |
| Filing 95 INITIAL CASE MANAGEMENT Order Signed by the Honorable Elaine E. Bucklo on 11/25/2019. Mailed notice. (mgh, ) |
| Filing 94 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Kentucky on 11/21/2019, answer due 12/12/2019. (Feller, Leonid) |
| Filing 93 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Wisconsin on 11/14/2019, answer due 12/5/2019. (Feller, Leonid) |
| Filing 92 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of South Dakota on 11/12/2019, answer due 12/3/2019. (Feller, Leonid) |
| Filing 91 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Oklahoma on 11/19/2019, answer due 12/10/2019. (Feller, Leonid) |
| Filing 90 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Ohio on 11/19/2019, answer due 12/10/2019. (Feller, Leonid) |
| Filing 89 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Nebraska on 11/14/2019, answer due 12/5/2019. (Feller, Leonid) |
| Filing 88 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Iowa on 11/13/2019, answer due 12/4/2019. (Feller, Leonid) |
| Filing 87 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company -- Nevada on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 86 ATTORNEY Appearance for Defendants Delta Dental of Arkansas, Delta Dental of Indiana, Delta Dental of Kentucky, Delta Dental of Michigan, Delta Dental of New Mexico, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Tennessee by Kathy L Osborn (Osborn, Kathy) |
| Filing 85 ATTORNEY Appearance for Defendants Delta Dental of Arkansas, Delta Dental of Indiana, Delta Dental of Kentucky, Delta Dental of Michigan, Delta Dental of New Mexico, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Tennessee by Anna Marie Behrmann (Behrmann, Anna) |
| Filing 84 MINUTE entry before the Honorable Elaine E. Bucklo: Motions to appear pro hac vice #79 #80 and #83 are granted. Mailed notice (reg) |
| Filing 83 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16452557. (Beige, Stephanie) |
| Filing 82 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Nebraska (Hulse, Benjamin) |
| Filing 81 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Minnesota (Hulse, Benjamin) |
| Filing 80 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16447389. (Osborn, Kathy) |
| Filing 79 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16447246. (Behrmann, Anna) |
| Filing 78 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Wyoming on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 77 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of West Virginia on 11/12/2019, answer due 12/3/2019. (Feller, Leonid) |
| Filing 76 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Washington on 11/14/2019, answer due 12/5/2019. (Feller, Leonid) |
| Filing 75 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of South Carolina on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 74 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Rhode Island on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 73 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Pennsylvania on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 72 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Oregon on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 71 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of New York on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 70 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of New Jersey on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 69 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Missouri on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 68 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Massachusetts on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 67 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Maryland on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 66 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Kansas on 11/11/2019, answer due 12/2/2019. (Feller, Leonid) |
| Filing 65 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Florida on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 64 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Colorado on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 63 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of California on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 62 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Alaska on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 61 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company -- Utah on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 60 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company -- Texas on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 59 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company -- Mississippi on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 58 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company Alabama on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 57 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Tennessee (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 56 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Ohio (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 55 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of North Carolina (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 54 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of New Mexico (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 53 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Michigan (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 52 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Kentucky (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 51 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Indiana (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 50 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental of Arkansas (Corporate Disclosure Statement) (Kingsbury, Colby) |
| Filing 49 ATTORNEY Appearance for Defendants Delta Dental of Arkansas, Delta Dental of Indiana, Delta Dental of Kentucky, Delta Dental of Michigan, Delta Dental of New Mexico, Delta Dental of North Carolina, Delta Dental of Ohio, Delta Dental of Tennessee by Colby Anne Kingsbury (Kingsbury, Colby) |
| Filing 48 Proposed Initial Case Management Order by Robert S. Dolgow, D.D.S., P.A. (Feller, Leonid) |
| Filing 47 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Northeast Delta Dental on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 46 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Hawaii Dental Service on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 45 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta USA Inc. on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 44 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Virginia on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 43 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Puerto Rico on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 42 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of North Dakota on 11/4/2019, answer due 11/25/2019. (Feller, Leonid) |
| Filing 41 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of North Carolina on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 40 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of New Mexico on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 39 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Minnesota on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 38 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Michigan on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 37 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Indiana on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 36 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Illinois on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 35 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Idaho on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 34 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Delaware on 11/4/2019, answer due 11/25/2019. (Feller, Leonid) |
| Filing 33 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of the District of Columbia on 10/29/2019, answer due 11/19/2019. (Feller, Leonid) |
| Filing 32 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Connecticut on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 31 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Arkansas on 11/7/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 30 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental of Arizona on 11/5/2019, answer due 11/26/2019. (Feller, Leonid) |
| Filing 29 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 28 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company -- Montana on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 27 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company -- Louisiana on 11/6/2019, answer due 11/27/2019. (Feller, Leonid) |
| Filing 26 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Insurance Company -- Georgia on 11/8/2019, answer due 11/29/2019. (Feller, Leonid) |
| Filing 25 EXECUTIVE COMMITTEE ORDER: It appearing that 19 CV 6734, Dolgow, D.D.S.,P.A. v. Delta Dental Insurance Company, et al., is currently pending before the Hon. Elaine E. Bucklo; and It further appearing that Judge Bucklo has entered an order finding the cases listed below to be related to 19 CV 6734, Dolgow, D.D.S.,P.A. v. Delta Dental Insurance Company, et al.; therefore It is hereby ordered that the listed cases are to be reassigned to Judge Bucklo pursuant to L.R. 40.4. Signed by the Executive Committee on 11/12/2019. (sxb, ) |
| Filing 24 MINUTE entry before the Honorable Elaine E. Bucklo: Minute entry #23 is amended to correct one of the case numbers. 19 C 7363 should read 19 C 7362. All other aspects of the order remain in place. Mailed notice (ags, ) |
| Filing 23 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion to reassign ten cases #9 to this court pursuant to Local Rule 40.4 is granted. The cases, by number, are 19 C 6739, 19 C 6743, 19 C 6744, 19 C 6747, 19 C 6758, 19 C 6776, 19 C 7279, 19 C 7363, 19 C 7090, and 19 C 7395. Counsel for the parties represent that all parties agree to the reassignment. Plaintiffs' counsel will file a consolidated amended complaint within two weeks of the reassignment. Defendants will answer or otherwise plead within 60 days thereafter. The initial pretrial conference is reset for 1/31/2020 at 9:45 a.m. Mailed notice (ags, ) |
| Filing 22 MINUTE entry before the Honorable Elaine E. Bucklo: Motion to appear pro hac vice #21 is granted. Attorney Mark W. Ryan is added as counsel for Delta Dental Plans Association and Delta USA, Inc. Mailed notice (ags, ) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16417467. (Neuwirth, Stephen) |
| Filing 20 ATTORNEY Appearance for Defendants Delta Dental of Minnesota, Delta Dental of Nebraska by Benjamin Winters Hulse (Hulse, Benjamin) |
| Filing 19 MINUTE entry before the Honorable Elaine E. Bucklo: Motions to appear pro hac vice #12 #13 #17 are granted. Mailed notice (reg) |
| Filing 18 NOTICE of Motion by Mark W. Ryan for presentment of motion to appear pro hac vice #17 before Honorable Elaine E. Bucklo on 11/8/2019 at 09:30 AM. (Ryan, Mark) |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16407117. (Ryan, Mark) |
| Filing 16 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Delta Dental Plans Association, Delta USA Inc. (Miller, Britt) |
| Filing 15 ATTORNEY Appearance for Defendants Delta Dental Plans Association, Delta USA Inc. by Daniel Kelly Storino (Storino, Daniel) |
| Filing 14 ATTORNEY Appearance for Defendants Delta Dental Plans Association, Delta USA Inc. by Britt Marie Miller (Miller, Britt) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16403235. (Kiefer, Joseph) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16400811. (Futter, Toby) |
| Filing 11 ATTORNEY Appearance for Plaintiff Robert S. Dolgow, D.D.S., P.A. by William Paul Creasman (Creasman, William) |
| Filing 10 NOTICE of Motion by Leonid Feller for presentment of motion to reassign case #9 before Honorable Elaine E. Bucklo on 11/8/2019 at 09:30 AM. (Feller, Leonid) |
| Filing 9 MOTION by Plaintiff Robert S. Dolgow, D.D.S., P.A. to reassign case (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Feller, Leonid) |
| Filing 8 CERTIFICATE of Service by Leonid Feller on behalf of Robert S. Dolgow, D.D.S., P.A. regarding summons returned executed #7 (Feller, Leonid) |
| Filing 7 SUMMONS Returned Executed by Robert S. Dolgow, D.D.S., P.A. as to Delta Dental Plans Association on 10/21/2019, answer due 11/12/2019. (Feller, Leonid) |
| SUMMONS Issued as to Defendants Delta Dental of Colorado, Delta Dental of Puerto Rico, Northeast Delta Dental (mc, ) |
| SUMMONS Issued as to Defendants Delta Dental Insurance Company -- Nevada, Delta Dental Insurance Company Alabama, Delta Dental of Arkansas, Delta Dental of Connecticut, Delta Dental of Delaware, Delta Dental of Illinois, Delta Dental of Indiana, Delta Dental of Kansas, Delta Dental of Kentucky, Delta Dental of Missouri, Delta Dental of Nebraska, Delta Dental of New Jersey, Delta Dental of New Mexico, Delta Dental of North Dakota, Delta Dental of Ohio, Delta Dental of Oklahoma, Delta Dental of South Carolina, Delta Dental of South Dakota, Delta Dental of Tennessee, Delta Dental of Virginia, Delta Dental of West Virginia, Delta Dental of the District of Columbia, Delta USA Inc. (jg, ) |
| SUMMONS Issued as to Defendants Delta Dental Insurance Company, Delta Dental Insurance Company -- Georgia, Delta Dental Insurance Company -- Louisiana, Delta Dental Insurance Company -- Mississippi, Delta Dental Insurance Company -- Montana, Delta Dental Insurance Company -- Texas, Delta Dental Insurance Company -- Utah, Delta Dental of Alaska, Delta Dental of Arizona, Delta Dental of California, Delta Dental of Florida, Delta Dental of Idaho, Delta Dental of Iowa, Delta Dental of Maryland, Delta Dental of Massachusetts, Delta Dental of Michigan, Delta Dental of Minnesota, Delta Dental of New York, Delta Dental of North Carolina, Delta Dental of Oregon, Delta Dental of Pennsylvania, Delta Dental of Rhode Island, Delta Dental of Washington, Delta Dental of Wisconsin, Delta Dental of Wyoming, Hawaii Dental Service (kl, ) |
| SUMMONS Issued as to Defendant Delta Dental Plans Association. (ng, ) |
| Filing 6 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference set for 1/29/2020 at 09:30 AM. Rule 26(f) report re MIDP due 1/24/2020. The report must comply with the requirements of the Mandatory Initial Discovery Pilot program of the district court. The report form can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. Mailed notice (reg) |
| Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (sxb, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Robert S. Dolgow, D.D.S., P.A. by Athena Diane Dalton (Dalton, Athena) |
| Filing 3 ATTORNEY Appearance for Plaintiff Robert S. Dolgow, D.D.S., P.A. by Leonid Feller (Feller, Leonid) |
| Filing 2 CIVIL Cover Sheet (Feller, Leonid) |
| Filing 1 COMPLAINT filed by Robert S. Dolgow, D.D.S., P.A.; Jury Demand. Filing fee $ 400, receipt number 0752-16330054.(Feller, Leonid) |
| CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (jg, ) |
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